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KIMBERLY – CLARK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00308676
Incorporation Date
1935-12-28
Company Type
Private limited company (Ltd.)
Address
Tadworth, United Kingdom
Website
www.kimberly-clark.com/
Source: Companies House

KIMBERLY – CLARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00308676, and its current status with Companies House is active. The company was incorporated on 28 December 1935 and lists its registered address as Tadworth, United Kingdom. 2 shareholders are on record for KIMBERLY – CLARK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of KIMBERLY – CLARK LIMITED

Two shareholders are currently on record for KIMBERLY – CLARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIMBERLY-CLARK EUROPEAN SERVICES LTD, holding 96.6% — a majority holding — followed by KIMBERLY-CLARK EUROPEAN SERVICES LTD at 3.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KIMBERLY-CLARK EUROPEAN SERVICES LTD 96.6% Companies House
KIMBERLY-CLARK EUROPEAN SERVICES LTD 3.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

37

Directors and officers of KIMBERLY – CLARK LIMITED

Three of the 37 officer records shown for KIMBERLY – CLARK LIMITED are current appointments, filed with Companies House. Daniel Howell (appointed 2021-10-27) and Mark Taylor (appointed 2026-06-30) both serve as Director; Christopher Burniston (appointed 2020-05-22) serves as Company Secretary. The remaining 34 records shown (Raymond Hammond, Brendan O Neill and 31 others) are former appointments that have since been resigned. Management authority at KIMBERLY – CLARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
Daniel Howell ACTIVE

Appointed
2021-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Taylor ACTIVE

Appointed
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Burniston ACTIVE

Appointed
2020-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RH
Raymond Hammond RESIGNED

Appointed
1991-10-09
Resigned
1992-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BO
Brendan O Neill RESIGNED

Appointed
1991-10-09
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Northcroft RESIGNED

Appointed
1991-10-09
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Smith RESIGNED

Appointed
1991-10-09
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Trevor Hamilton RESIGNED

Appointed
1991-10-09
Resigned
2000-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Ronald Huggins RESIGNED

Appointed
1991-10-09
Resigned
2001-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Thomas Godfrey-Faussett RESIGNED

Appointed
1991-12-31
Resigned
1993-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Brian Howes RESIGNED

Appointed
1991-12-31
Resigned
1998-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
John Van Steenberg RESIGNED

Appointed
1994-01-01
Resigned
1998-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gary Childers RESIGNED

Appointed
1994-01-01
Resigned
2000-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LQ
Leonard Quaranto RESIGNED

Appointed
1997-06-03
Resigned
2001-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RV
Robert Van Der Merwe RESIGNED

Appointed
1998-05-14
Resigned
2005-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Rodney Olsen RESIGNED

Appointed
2000-03-20
Resigned
2003-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Barbara Paul RESIGNED

Appointed
2001-07-01
Resigned
2004-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ian Jones RESIGNED

Appointed
2001-07-01
Resigned
2008-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Simon Newton RESIGNED

Appointed
2003-02-01
Resigned
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Mielke RESIGNED

Appointed
2004-04-30
Resigned
2008-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alberto Cappellini RESIGNED

Appointed
2005-09-14
Resigned
2007-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Troy Warfield RESIGNED

Appointed
2008-03-01
Resigned
2010-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Renato Negro RESIGNED

Appointed
2008-07-01
Resigned
2012-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KU
Kimberly Underhill RESIGNED

Appointed
2010-06-07
Resigned
2011-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Tristram Wilkinson RESIGNED

Appointed
2011-09-06
Resigned
2016-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Suzan Frueh RESIGNED

Appointed
2012-09-13
Resigned
2014-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kalbander Dhillon RESIGNED

Appointed
2014-05-07
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kate Goodman RESIGNED

Appointed
2016-01-07
Resigned
2018-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gulen Bengi RESIGNED

Appointed
2018-02-12
Resigned
2018-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Tristram Wilkinson RESIGNED

Appointed
2019-01-07
Resigned
2021-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

OB
Ori Ben Shai RESIGNED

Appointed
2019-05-20
Resigned
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Douglas Cunningham RESIGNED

Appointed
2021-09-15
Resigned
2024-10-18
Residence
🇦🇺 Australia
Occupation
Director

RL
Ray Lovell RESIGNED

Appointed
1991-10-09
Resigned
1991-12-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IA
Issy Aydiner RESIGNED

Appointed
1991-12-09
Resigned
1999-01-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FD
Franz D Lima RESIGNED

Appointed
1999-01-04
Resigned
1999-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SN
Saiful Nazmi RESIGNED

Appointed
2008-03-01
Resigned
2015-09-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Stuart Casey RESIGNED

Appointed
2015-09-14
Resigned
2019-07-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of KIMBERLY – CLARK LIMITED

KIMBERLY – CLARK LIMITED sits 5 levels below its ultimate parent, Kimberly-Clark Commercial, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Kimberly-Clark Commercial, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KIMBERLY – CLARK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • KIMBERLY-CLARK PENSION TRUSTS LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Kimberly-Clark Commercial, Inc.
United States
KIMBERLY-CLARK PENSION TRUSTS LIMITED
United KingdomGB 00836596

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on KIMBERLY – CLARK LIMITED?

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Frequently Asked Questions

Who owns KIMBERLY – CLARK LIMITED?

Two shareholders are currently on record for KIMBERLY – CLARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIMBERLY-CLARK EUROPEAN SERVICES LTD, holding 96.6% — a majority holding — followed by KIMBERLY-CLARK EUROPEAN SERVICES LTD at 3.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KIMBERLY – CLARK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KIMBERLY – CLARK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KIMBERLY – CLARK LIMITED have on record?

2 shareholders are shown on record for KIMBERLY – CLARK LIMITED.

What is KIMBERLY – CLARK LIMITED's company registration number?

KIMBERLY – CLARK LIMITED's registration number is 00308676, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KIMBERLY – CLARK LIMITED still an active company?

KIMBERLY – CLARK LIMITED's status on Companies House is listed as active.

When was KIMBERLY – CLARK LIMITED incorporated?

KIMBERLY – CLARK LIMITED was incorporated on 28 December 1935, according to Companies House.

What is KIMBERLY – CLARK LIMITED's registered address?

The registered address on file for KIMBERLY – CLARK LIMITED is Tadworth, United Kingdom.

What legal structure is KIMBERLY – CLARK LIMITED registered as?

KIMBERLY – CLARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KIMBERLY – CLARK LIMITED?

Three of the 37 officer records shown for KIMBERLY – CLARK LIMITED are current appointments, filed with Companies House. Daniel Howell (appointed 2021-10-27) and Mark Taylor (appointed 2026-06-30) both serve as Director; Christopher Burniston (appointed 2020-05-22) serves as Company Secretary. The remaining 34 records shown (Raymond Hammond, Brendan O Neill and 31 others) are former appointments that have since been resigned. Management authority at KIMBERLY – CLARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KIMBERLY – CLARK LIMITED have a parent company or subsidiaries?

KIMBERLY – CLARK LIMITED sits 5 levels below its ultimate parent, Kimberly-Clark Commercial, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to KIMBERLY – CLARK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KIMBERLY – CLARK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KIMBERLY – CLARK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KIMBERLY – CLARK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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